ARCHIVE DOCUMENT DATA STORAGE LIMITED
QUADRANT 1, HOMEFIELD ROAD, HAVERHILL CB9 8QP- Active
- Private Limited Company
- Company No. 05217145
- Last Updated: 01 Mar 2024
Company Profile
ARCHIVE DOCUMENT DATA STORAGE LIMITED was incorporated on Friday, August 27, 2004 as a Private Limited Company with registered address in HAVERHILL. ARCHIVE DOCUMENT DATA STORAGE LIMITED has the status: Active and it's listed in the following category: Archives activities. This Private Limited Company has been operating for 20 years 2 months and 12 days.
| Name | ARCHIVE DOCUMENT DATA STORAGE LIMITED |
|---|---|
| Company number | 05217145 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT 1 HOMEFIELD ROAD HAVERHILL CB9 8QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Offsite Archive Storage And Integrated Services (Ireland) Limited Kinsealy Business Park, Kinsealy |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mpe (General Partner V) Ltd Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Montagu Private Equity Llp More London Riverside, SE1 2AP |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mrs Susan Rawley Nationality: British |
Dates: Saturday, September 8, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Miss Natasha Jane Rawley Nationality: British |
Dates: Saturday, September 8, 2018 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
|
| Mrs Susan Rawley Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 8, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHIVE DOCUMENT DATA STORAGE LIMITED | 27 Aug 2004 |